Hi Erica,

We have a Policy Advisory Committee (truly advisory), and a President's
Policy Committee (the final decision makers).  The composition is shown
below.

President's Policy Committee Members

   - Amy Phenix
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=pheni001> (chair) -
   Chief of Staff, Office of the President
   - Katrice Albert
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=ka225> - Vice
   President, Office for Equity and Diversity
   - Michael Berthelsen
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=berth004> - Vice
   President, University Services (Interim)
   - Kathy Brown
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=brown059> - Vice
   President, Office of Human Resources
   - Brian Burnett
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=burnett> - Senior
   Vice President for Finance and Operations
   - Bernard Gulachek
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=bernard> - Vice
   President and CIO (Interim), Office of Information Technology
   - Karen Hanson
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=karhan> - Executive
   Vice President and Provost
   - Allen S Levine
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=aslevine> - Vice
   President, Research (Interim)
   - Brooks Jackson
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=jacksonb> - Vice
   President, Academic Health Center
   - Gail Klatt
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=klatt003> -
   Associate Vice President, Internal Audits
   - Douglas Peterson
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=dougp> - General
   Counsel

Policy Advisory Committee Members

   - Michele Gross
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=m-gros> - Program
   Director, University Policy Program (Chair)
   - Katharine Bonneson
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=kbonneso> -
   Associate Vice President, Academic Health Center
   - Brian Dahlin
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=bdahlin> - Chief
   Information Security Officer, Office of Information Technology
   - Elizabeth Eull
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=eullx001> - Chief
   of Staff, Senior Vice President, Finance and Operations
   - Quinn Gaalswyk
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=gaal0013> - Audit
   Manager, Office of Internal Audit
   - Becky Hippert
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=hippe003> -
   Executive Assistant, University Senate Office
   - Bryan J Herrmann
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=herrmanb> - Vice
   Chancellor, UM Morris Administration
   - Boyd Kumher
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=bkumher> - Chief
   Compliance Officer, Office of Institutional Compliance
   - Karna Kurtz
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=kurtz021> -
   Director, UM Duluth Human Resources
   - Suzanne Paulson
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=spaul> - Assistant
   Controller, Controller's Office
   - Lyle Peterson
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=petersol> - Office
   of the President
   - Peter Phaiah
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=phaiah> - Associate
   Vice Chancellor, UM Crookston Student Affairs and Enrollment
   - Paige Rohman
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=prohman> -
   Assistant To, University Services
   - Gail Sauter
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=saute008> - Assist
   Vice Chancellor, Admin, UM Rochester
   - Nicole C Salm
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=salm0078> -
   Principal Secretary, Office of Human Resources
   - Barbara Shiels
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=shiel001> - Senior
   Associate General Counsel, Office of the General Counsel
   - Julie Showers
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=showers> -
   Director, Office of Conflic Resolution
   - Lisa Warren
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=carls044> -
   Assistant Vice President, Office of the Vice President for Research
   - Marlo Welshons
   <http://www.umn.edu/lookup?SET_INSTITUTION=UMNTC&UID=welsh066> -
   Associate to the Provost, Office of the Executive Vice President and Provost


On Tue, Mar 28, 2017 at 12:38 PM, Erica Heffner <[email protected]>
wrote:

> Hi All,
>
>
>
> For those of you that have a policy oversight committee (with or without a
> stand-alone policy office), would you be willing to share the makeup of
> your committee?  While we currently have an informal process here with a
> small group that directs the policy administration process, we are looking
> for create a more formal process with a fixed oversight committee.
>
>
>
> Thanks!
>
>
>
> Erica
>
>
>
> Erica Heffner, MEd, CCEP
>
> Asst. Director Compliance Services
>
> University of Vermont
>
> [email protected]
>
> p. (802)-656-1398 <(802)%20656-1398>
>
>
>
>
>
> *Ethics and Compliance Reporting and Help Line
> <https://secure.ethicspoint.com/domain/media/en/gui/24544/index.html> * or
> Toll Free (877) 310-0413
>
>
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-- 
Michele Gross, Director
Policy Program
University of Minnesota
356-1 McNamara, 200 Oak street
Minneapolis, MN  55454
612-624-8081

http://policy.umn.edu/

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